Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 5 December 2026
- Last conf. stmt
- 21 November 2025
Exacttrak Limited
- Incorporated
- 21 November 2007 (18 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Guy EnglandStephen Callister
- Owned by
- Norman Gerald Shaw
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Suite 47th Floor50 BroadwayLondonSW1H 0DB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
England, Guy
Director · Appointed 1 April 2024
British
Born July 1962 (64)
Callister, Stephen
Director · Appointed 1 January 2024
British
Born January 1965 (61)
Director · Appointed 1 March 2012
British
Born November 1954
Director · Appointed 27 January 2012
British
Born January 1950 (76)
Director · Appointed 1 December 2009
British
Born September 1952 (74)
Officer history (7 former)
30 November 2025
Resigned Nuzzo, James Leonard John as Director
1 April 2024
Appointed England, Guy as Director
1 January 2024
Appointed Callister, Stephen as Director
12 May 2017
11 June 2016
11 June 2016
11 June 2016
1 December 2013
Appointed Nuzzo, James Leonard John as Director
1 December 2012
Resigned Wilkinson, Sandra as Secretary
1 March 2012
1 March 2012
1 March 2012
9 February 2012
27 January 2012
27 January 2012
1 December 2009
1 November 2009
Resigned Shaw, Brenda as Director
21 November 2007
Appointed Shaw, Brenda as Director
21 November 2007
Appointed Wilkinson, Sandra as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 21 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1952 (74)
Financials
Balance sheet as at 30 November 2025 · total exemption full accounts
- Net Assets
- (£329,908)
- Cash
- £33,671
- Profit
- (£397,148)
- Employees
- 7
- Debt Ratio
- 503%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £5,909 | £9,827 | £23,371 | £36,915 | £50,655 | £12,503 | £13,846 |
| Current Assets | £75,975 | £358,084 | £877,765 | £116,007 | £79,494 | £474,874 | £69,373 |
| Cash | £33,671 | £307,337 | £720,952 | £64,946 | £11,882 | £435,701 | £4,032 |
| Creditors (< 1 year) | £337,497 | £243,123 | £257,846 | £289,087 | £351,201 | £396,795 | £341,010 |
| Creditors (> 1 year) | £74,295 | £57,548 | £81,072 | £619,323 | £626,493 | £564,269 | £48,369 |
| Net Current Assets | (£261,522) | £114,961 | £619,919 | (£173,080) | (£271,707) | £78,079 | (£271,637) |
| Net Assets | (£329,908) | £67,240 | £562,218 | (£755,488) | (£847,545) | (£473,687) | (£306,160) |
| Shareholder Funds | (£329,908) | £67,240 | £562,218 | (£755,488) | (£847,545) | (£473,687) | (£306,160) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 January 2026 | Total exemption full accounts | 30 November 2025 | ||
| 8 December 2025 | Confirmation statement with no updates | 21 November 2025 | ||
| 6 December 2025 | Termination of appointment of a director | |||
| 4 December 2025 | Previous accounting period shortened | |||
| 2 July 2025 | Total exemption full accounts | 31 December 2024 |
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